2018 Annual General Meeting (AGM) of Stockholders

Identiv, Inc. will host its 2018 annual general meeting of stockholders (AGM) on May 31, 2018.

Identiv encourages all shareholders as of April 4, 2018, the record date, to vote their shares promptly, whether or not you plan to attend the AGM.

However, even if you plan to attend the AGM, we recommend that you vote your shares in advance as described in the proxy materials as it is important that your shares be represented and voted.

  • When will the 2018 Annual General Meeting (AGM) take place?

    May 31, 2018, at 8:00 AM (PST).

  • Where will the 2018 Annual General Meeting (AGM) take place?

    Offices of Pillsbury Winthrop Shaw Pittman LLP located at 2550 Hanover Street, Palo Alto, California, 94304.

  • Who is eligible to vote? When was the record date?

    All shareholders as of the record date, April 4, 2018, are eligible to vote.

  • Are the proxy statement and annual report available online?

    Yes, the proxy statement and 2017 annual report are available at above links, filed with the SEC and at https://materials.proxyvote.com/default.aspx?ticker=45170X.

  • If I want to attend the meeting and vote in person, what do I need to know?

    If your shares are registered directly in your name with our transfer agent, American Stock Transfer & Trust Company LLC, you are considered a registered holder, or stockholder of record, with respect to those shares. As the stockholder of record, you have the right to vote in person at the meeting. If you choose to do so, you can bring your proxy card or vote using the ballot provided at the meeting. Please follow the instructions on the proxy card and remember to bring a photo ID. However, even if you plan to attend the AGM, we recommend that you vote your shares in advance by proxy so that your vote will be counted if you later decide not to attend the AGM.

    If you hold your shares through a broker, bank, or other intermediary rather than directly in your own name, you are considered a beneficial owner of shares held in street name. Because a beneficial owner is not a stockholder of record, you may not vote these shares in person at the meeting unless you obtain a legal proxy from the broker, bank, or nominee that holds your shares, giving you the right to vote those shares at the meeting. If you wish to attend the AGM and vote in person, you will need to contact your broker, bank, or nominee to obtain a legal proxy. Please contact your broker, bank or other intermediary to obtain a legal proxy and bring it as well as a photo ID.

Contact

How can we help?

P: +1 888-809-8880
E: sales@identiv.com

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